legit2 小时
JUST IN: EFCC Arraigns 9 Chinese Nationals, Reason, Location, Or Details Emerge
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...
The Punch on MSN16 小时
EFCC arraigns nine Chinese for alleged cyber terrorism, internet fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned nine Chinese nationals and a company, Genting ...
The Punch Newspapers2 天
Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Channels TV4 小时
Alleged Cybercrime: EFCC Calls First Witness As Foreign Nationals Opt For Plea Bargain
Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.
来自MSN3 天
Court take action as EFCC busts 792 suspected crypto fraudsters in Lagos
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
LEADERSHIP Newspaper15 小时
EFCC Drags 9 Chinese Nationals To Court Over Alleged Cybercrimes
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned nine Chinese nationals and a company, Genting ...
PM News on MSN1 天
EFCC arraigns additional 9 Chinese for cyber-terrorism, fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
thewhistler.ng16 小时
EFCC Arraigns Nine Chinese For Cyber-Terrorism, Internet Fraud
On Thursday, the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese before ...
Vanguard1 天
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
allAfrica.com on MSN2 天
Nigeria: Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet ...
Press Release - They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle ...
TheCable11 天
EFCC officer found dead in Lagos
Remedy Yange, an operative of the Economic and Financial Crimes Commission (EFCC) in Benue state, has been found dead on a ...